He Tax Administration Service (SAT) monitors the application of tax regulations in Mexico and that includes, of course, the issuance of invoices.
Read: This is the SAT blacklist of non-compliant taxpayers
For tax activity, there are some improper practices in the issuance of invoices and here we share them with you as a guide according to the established guidelines and avoid being subject to a sanction.
Learn about improper practices in issuing invoices:
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Require any data other than the RFC, full name, company name or name, tax regime, postal code of the recipient and use of the CFDI.
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Force to provide an email, this is optional.
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Make the issuance of CFDI conditional on the presentation of the Tax Identification Card or Proof of Tax Status.
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Increase the price of the good or service when the invoice is requested.
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Force the recipient to generate the invoice on a portal.
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Deny the invoice arguing that it was not requested at the time of the transaction.
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Register a payment method other than the one received or register it without it being paid.
- Deny issuing the invoice when paying in cash.
- Do not issue the invoice when advance payments are received.
- Do not issue an invoice.
Also, read: When will work on Line 5 with Lemus begin?
The SAT suggested that if you detect any of these practices, it is important to report it on its portal, also in the event that an invoice was not issued to you or it has errors.
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